Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
B-Hive Company Secretarial Services Limited
- Incorporated
- 16 December 2009 (16 years)
- Previously known as
- HML Company Secretarial Services Limited (until 13 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Richard Staples
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Director · Appointed 28 November 2024
British
Born February 1977 (49)
Staples, Richard
Director · Appointed 28 November 2024
British
Born November 1979
Director · Appointed 30 August 2023
British
Born September 1984 (42)
Officer history (8 former)
28 November 2024
Resigned Howgego, James Alfred Lloyd as Secretary
28 November 2024
28 November 2024
Appointed Staples, Richard as Director
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
29 September 2023
29 September 2023
29 September 2023
29 September 2023
30 August 2023
30 August 2023
Resigned Comely, Hamilton as Director
30 August 2023
31 December 2019
18 December 2017
5 January 2017
5 January 2017
Appointed Comely, Hamilton as Director
23 December 2009
16 December 2009
16 December 2009
Appointed Howgego, James Alfred Lloyd as Secretary
16 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13113041
Former controllers (1)
29 September 2023
Ceased HML Holdings Ltd — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Block Management Partners Limited Owns 75–100% of shares
B-Hive Company Secretarial Services Limited This company Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Diamond and Company (Scotland) Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 11 July 2025 | Other filing | |||
| 11 July 2025 | Other filing | |||
| 11 July 2025 | Accounts filing | |||
| 11 July 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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